You are right. Some scams are harder than others. Visacoin is hard to crack. This one I cracked and I thought maybe it was the same person as Visacoin and others but it was not. Visacoin stopped getting money, some scams are still getting money like the litecoin wallet scam. So many scams but only so much time.  I am just one curious man and get nothing for this.

I just want everyone to be paid back. It does not help If people are scamming BE and he does not have extra BTC.

Accusations can be proven wrong. I hope they are. Trust can be fixed easily. I have fixed many already when proof was given.

I looked and this was my error. I am sorry!

I am sorry to people with bad feedback that is not deserved - I will fix these all very soon.

I have information and a big problem.

Information is that his BTC-E account never had much BTC in it. I have logged in as him and looked through all history. Screenshots from Frozen were fake.

Problem is big though. The scammer has been scammed. I told him to take BTC out of his account before I log in to be safe. This was the last of the scam money. He moved it to LTC and sent it to an online wallet instant-e.com. The online wallet looks real but it is a scam and there are posts on it. I see the transfer in BTC-E and he also gave me login info for instant-e.com that shows the same transaction.  This is about 3 BTC that I do not think we can recover. This is my fault too because I made him move the money so I could audit.

I will get another person to confirm all of this because you might not believe it.

He has been very good at cooperating, and I believe he has been honest. I looked into his other scams and they were all very very small. He has made a big mistake and I think this experience has shown him that scamming is not the right path.

Please tell me how you think we should proceed.

I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

Reviewed from page 24 and higher
asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44

mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

-kj- - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.3 BTC of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.


All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

baishishi is still owe.
Blade Walker did not send to ipo address. No proof. He is a scammer.
xiangyubruce lies. He never sent to ipo. Trying to get visa coin money back. He was paid 0.15 of your money. He is a scammer.
hypersire still owed 0.1 btc.
-kj- is a liar. He stole 0.3 btc from you.
 Asheworth Is a liar. He did not invest. The transaction he posted was repaid.
Wizardtim is still owed 0.2.
qtgwith is owed 0.5.

All liars must be punished. Those who got stolen funds must get negative feedback. They are stealing from you. They are scammer.

Please post if your name is not here bit you are owed and give proof. Scammer will be punished. You are skum.

Let me help him fix this. Do not post his info yet. He is getting scammed too.

Who was not been paid?

I know who he is and I know much about him. Do not PM me asking for details. I will only post if he does not fix everything. Everyone deserves another chance. He was good with Frozen. He is just a kid. I think it better if he spends time on things like Frozen than Scams but he needs a chance to do that. First he has to fix things, and you know he is trying. I will look at his BTC-E account and see his history. No more lies.

Just tell me if you were not paid and show me the proof.

I agree.. it would be nice if there was a splash page or memo that came up for us newbs, but this might not be very easy considering the platform of the forum..

All in all it is probably a good thing that people have to put some time in before posting all over..

Ditto - gotta love this newb policy!